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Different Types / Levels of PEPs

Is the PEP a risky PEP or a non-risky PEP?

Anyone entrusted with a public office—and individuals who are closely associated to them—can be considered a PEP. Therefore, PEPs can be anyone ranging from town or village councillors up to the national cabinet level or the senior management for state-owned enterprises.

All of these individuals can be considered risky due to the prominence and influence they have on society.